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Companies House/Guildford/Company profile

CONNECTED CARE HOLDINGS LIMITED

Active
14247664·incorporated 2022-07-21

CONNECTED CARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 July 2022 at Companies House (number 14247664; OpenRegistry canonical ID GB-14247664-connected-care-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 8,377 active companies registered in Guildford, Surrey (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-21
Registered Address
SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONNECTED CARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Cow Corner 1 Gp Llp (United Kingdom reg. Oc433564). Notified 2022-09-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Inhoco Formations Limited (England reg. 02598228). Notified 2022-07-21. Ceased 2022-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONNECTED CARE HOLDINGS LIMITED has previously traded as:

  • PROJECT POLAR TOPCO LIMITED (until 2023-10-27)
  • AGHOCO 2200 LIMITED (until 2022-09-07)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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